AML Fraud Intake Analyst
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Job Summary
At U.S. Bancorp India were on a journey to do our best. We believe it takes all of us to bring our shared ambition to life and each person is unique in their potential. A career with U.S. Bancorp India gives you a wide ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things learn new skills and discover what you excel atall from Day One.
- Bachelors degree or equivalent work experience
- Typically less than one year of applicable experience
- Basic knowledge of applicable laws regulations financial services and regulatory trends that impact their assigned line of business
- Basic understanding of the business lines operations products/services systems and associated risks/controls
- Basic knowledge of Risk/Compliance/Audit competencies
- Strong analytical process facilitation and project management skills
- Effective written and verbal communication skills
- Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and word processing spreadsheets databases and presentations
#LI-DNI #DNI
If theres anything we can do to accommodate a disability during any portion of the application or hiring process please refer to ourdisability accommodations for applicants.
Posting may be closed earlier due to high volume of applicants.
This is an U.S. Bancorp India posting. U.S. Bancorp India is a part of the U.S. Bank family.
Required Experience:
IC
About Company
Experience personalized banking services for your unique needs with U.S. Bank - Checking, credit cards, home loans & convenient online banking. Member FDIC.
